3
Shared Docs
3
Same-Page
3 / 3
Mentions
From: Xavier Avila Sent: 11/20/2017 4:42:18 PM To' Stewart Oldfield CC: Todd Stevens Nicholas Angilletta ; Martin Zeman Daniel-E Kaiser MS ; Joshua Shoshan ; Liam Osullivan J; Davide-A Sferrazza I i; Chris Maxmin Joe Aglione Subject: RE: Southern Financial LLC
Oldfield CC: Todd Stevens Nicholas Angilletta ; Martin Zeman Daniel-E Kaiser MS ; Joshua Shoshan ; Liam Osullivan J; Davide-A Sferrazza I i; Chris Maxmin Joe Aglione Subject: RE: Southern Financial LLC first FX Option (I] Fantastic news!!! From: Stewart Oldfield Date: Monday, Nov 20, 2017, 16:20
From: Xavier Avila Sent: Friday, December 01, 2017 1:28 PM To: Chris Maxmin < =1> Cc: Martin Zeman >; Joshua Shoshan Liam Osullivan Subject: USDARS Order Cancelled Chris, as discussed, the USDARS Order of Southern Financial to sell 3mio USDARS
From: Xavier Avila Sent: Friday, December 01, 2017 1:28 PM To: Chris Maxmin < =1> Cc: Martin Zeman >; Joshua Shoshan Liam Osullivan Subject: USDARS Order Cancelled Chris, as discussed, the USDARS Order of Southern Financ
From: Sent: To: CC: Subject: Stewart Oldfield 11/20/2017 4:20:17 PM Martin Zeman T dS : Xavier Avila Daniel-E Kaiser Joshua Shoshan Liam Osullivan Davide-A Sferrazz • Chris Maxmin Nicholas Angilletta RE: Southern Financia
: Stewart Oldfield 11/20/2017 4:20:17 PM Martin Zeman T dS : Xavier Avila Daniel-E Kaiser Joshua Shoshan Liam Osullivan Davide-A Sferrazz • Chris Maxmin Nicholas Angilletta RE: Southern Financial LLC first FX Option fl] ; Joe Aglione Classification: For Infernal use only Awesome! It has taken a l
Entities connected to both Martin Zeman and Chris Maxmin

Martha Stewart
PERSON
Stewart Oldfield
PERSONXavier Avila
PERSONDavide Sferrazza
PERSONLiam Osullivan
PERSONJoshua Shoshan
PERSON
Joe Biden
PERSONJoe Aglione
PERSONTodd Stevens
PERSONUSDARS
ORGANIZATIONNicholas Angilletta
PERSON